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AIRWAYS CRANFORD PARKING LIMITED

Company number 01921049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2002 AA Full accounts made up to 30 June 2000
24 Jun 2002 287 Registered office changed on 24/06/02 from: 1B bath road cranford middlesex TW6 2AA
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288a New director appointed
30 May 2002 363s Return made up to 31/12/01; full list of members
30 May 2002 363(353) Location of register of members address changed
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30 May 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 May 2002 363s Return made up to 31/12/00; full list of members
17 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 May 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 Apr 2002 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2002 AA Full accounts made up to 30 June 1999
09 Nov 2001 395 Particulars of mortgage/charge
17 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2000 395 Particulars of mortgage/charge
02 Mar 2000 363s Return made up to 31/12/99; full list of members
24 Feb 2000 AA Full accounts made up to 30 June 1998
08 Oct 1999 288c Director's particulars changed
22 Jan 1999 AA Full accounts made up to 30 June 1997
24 Dec 1998 363s Return made up to 31/12/98; no change of members
24 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed